Insights

Benjamin Sauter and David McGill, government enforcement defense lawyers who represent clients in trading disputes and other matters involving complex financial technologies, discuss the implications for companies and individuals involved in initial coin offerings, and how they can prepare for the regulatory risks ahead.

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Hong Kong-based former U.S. Department of Justice prosecutor Vasu Muthyala speaks with Trace International about fraud and corruption in China, including how the quickly evolving regulatory landscape impacts multinational companies operating there.

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Just as the UK’s Serious Fraud Office begins to deliver on its promise to join the U.S. Department of Justice as a threat to obtain big-money deferred prosecution agreements and secure high-profile white-collar convictions, its fate is in doubt — a prospect that would hobble UK domestic enforcement and lead to further expansion of the DOJ’s already-robust role in policing London markets and UK corporates.

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Firm co-founder Michael Kim, a Seoul-based former U.S. Department of Justice prosecutor, discusses the importance of anti-money laundering measures for companies in Korea.

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Hong Kong-based disputes lawyers John Han and Jason Kang discuss ways for litigants in foreign proceedings to use Section 1782 applications to obtain documents and testimony from third parties in the U.S.

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Steven Kobre and John Han offer strategies for mitigating risk when handling foreign clients' records across borders.

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Benjamin Sauter and David McGill, who represent clients in trading disputes and other matters involving complex financial technologies and government enforcement actions, offer answers on the viability of crypocurrency, the future of the digital currency market, and potential avenues for government regulation. 

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Government enforcement defense lawyers Roger Burlingame, Jason Masimore and Nathaniel Barber address in a recent chapter of Global Investigations Review's The European, Middle Eastern and African Investigations Review 2017 how the securities enforcement agencies have pushed new frontiers since the beginning of this year, breaking new ground in their quest to aggressively detect and stop violations around the globe, including across EMEA.

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Members of our international judgment enforcement team explore the implications of the European Account Preservation Order on litigants.

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Given Israel’s increasingly outward-facing economy, Israeli companies and management personnel face increasing exposure to U.S. regulatory and prosecutorial oversight. 

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New York and Hong Kong-based former U.S. Securities and Exchange Commission branch chief William F. McGovern, along with Hong Kong-based lawyers Shaun Z. Wu and Nan Wang, analyzes recent U.S. enforcement actions in China and implications for multinational companies in a recent Westlaw Journal article. 

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Under a little-known U.S. law, parties to proceedings in Hong Kong can take discovery in the US for use in a Hong Kong case. 

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Multijurisdictional insolvencies have been on the rise in recent years, and with claims against directors and officers also becoming more common, overcoming jurisdictional and foreign law hurdles are key to effectively recovering against directors of companies in cross-border insolvencies. 

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D. Farrington Yates offers an analysis of the keynote address at the INSOL 2017 Tenth World Congress, citing the need for directors to carefully balance competing stakeholder interests and embrace a changing global landscape.

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